Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MOONCLASS LOGISTICS PRIVATE LIMITED
CIN: U60300MH2019PTC320144 As on: 2026-07-13
MOONCLASS LOGISTICS PRIVATE LIMITED (CIN: U60300MH2019PTC320144) is a Private company incorporated on 24 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.MOONCLASS LOGISTICS PRIVATE LIMITED's NIC code is 6030 (which is part of its CIN). As per the NIC code, it is inolved in Transport via pipelines [Includes transport of gases, liquids, slurry and other commodities via pipelines. Included are the incidental activities like operation of pump stations and maintenance of the pipeline.].
Directors of MOONCLASS LOGISTICS PRIVATE LIMITED are SHADAB AHMED IQBAL AHMED SHAH, and NACHIKET MOHAN GHARAT.
MOONCLASS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60300MH2019PTC320144 and its registration number is 320144. Users may contact MOONCLASS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONCLASS LOGISTICS PRIVATE LIMITED is 31 Fl2, Plot120/124, Shaikhbhai Building Shivdas Champsi Marg, Wallace Flour Mill , MAZGAON, Maharashtra, India - 400009.
Current status of MOONCLASS LOGISTICS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MOONCLASS LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of MOONCLASS LOGISTICS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOONCLASS LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOONCLASS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08342074 | SHADAB AHMED IQBAL AHMED SHAH | Director | 2019-01-24 |
| 08342075 | NACHIKET MOHAN GHARAT | Director | 2019-01-24 |
Past Directors & Key Managerial Personnel of MOONCLASS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHADAB AHMED IQBAL AHMED SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGSTYA DELIVERIES LLP | ACD-1725 | Designated Partner | 2023-09-26 | Ongoing |
Other Directorships of NACHIKET MOHAN GHARAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85110MH2021PTC361856 | CRYSTAL EYE CENTRE PRIVATE LIMITED | 1703, 17TH FLOOR, 1482, 1, OPUS WALLACE FORTUNA, SHIVDAS CHAMPSI MARG, MAZGAON, , MUMBAI, Maharashtra, India - 400009 |
| U72900MH2018PTC307210 | MADLEARN INDIA PRIVATE LIMITED | Wallace Fortuna, Opus, flat number 1903, Shivdas Champsi Marg, Near Fazlani Schoo l, Mazgaon , Mumbai, Maharashtra, India - 400009 |
| U72502MH2013PTC247581 | ETORIENT TECHNOLOGIES PRIVATE LIMITED | Room No.39, 3 rd Floor, 150 - Jamshed Bldg, Shivdas Champsi Marg, Noorbaug, Dongri, Mazgaon , Mumbai, Maharashtra, India - 400009 |
| U74999MH2010PTC204717 | DONNIES TRADING PRIVATE LIMITED | THAWAR MANSION NO- III, 708, SHIVDAS CHAPSI MARG, MAZGAON, , MUMBAI, Maharashtra, India - 400009 |
| U20100MH1995PTC092138 | MYSORE POLYMERS PRIVATE LIMITED | 4,FLOOR,GRD,PLOT31/33,FATIMABAI BUILDING,MOHAMMED UMAR KOKIL MARG,NISHANPADA,UMERKHADI,CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U23994MH1998PTC117702 | AMEEN CONTRACTING PRIVATE LIMITED | MEGHJI BUILDINGA-BLOCK 102 SHIVDAS CHAPSI ROAD MAZGAON , MUMBAI, Maharashtra, India - 400009 |
| U25209MH1992PTC069033 | RAJDEEP REALTORS PRIVATE LIMITED | 31, MULJI DEVSHI BUILDING, 116 KESHAVJI NAIK ROAD , MUMBAI, Maharashtra, India - 400009 |
| U45400MH2013PTC247012 | AAVISHKAAR RESIDENCES PRIVATE LIMITED | 31 MULJI DEVSHI BUILDING 116 KESHAVJI NAIK ROAD , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1998PTC116529 | CALLSHOP MARKETING PRIVATE LIMITED | 21 K NAYYAK MARG29 D M BUILDING , MUMBAI, Maharashtra, India - 400009 |
| U70100MH1985PTC036076 | MORAR PROPERTIES PRIVATE LIMITED | 31, MULJI DAVSHI BUILDING, 116 KESHAVJI NAIK ROAD , MUMBAI, Maharashtra, India - 400009 |
| U27104MH2002PTC135401 | JENIL STEEL PRIVATE LIMITED | 31 BROACH STREETIRON MARKET DEVJI RATNSHI MARG MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U60200MH2009PTC194029 | PATEL BULK CARRIERS PRIVATE LIMITED | 104, SHAIDA MARG, SAIFEE BUILDING NEAR DONGRI CHURNULL, DONGRI , MUMBAI, Maharashtra, India - 400009 |
| U37200MH2022PTC375884 | DIMARA EXPORTS PRIVATE LIMITED | 313, PLOT 75, GIRIRAJ BUILDING, SANT TUKARAM MARG, CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAG-7108 | STUDIO FIFI LLP | 602, FLR 6TH PLOT-130 BUKHARI BUILDING SHAYDA MARG KHADAK CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U63090MH2020PTC350833 | SOHEL MOTORS PRIVATE LIMITED | FLOOR-GRD, PLOT-188/204, IBRAHIM BUILDING, DEVJI RATANSI MARG, DANA , MUMBAI, Maharashtra, India - 400009 |
| U85300MH2020NPL345908 | SHREE MANJU MAA SEVA FOUNDATION | 410, Plot No. 64D, Arihant Building, Tukdogi Maharaj Marg, Chinchbunder, , Mumbai, Maharashtra, India - 400009 |
| AAJ-5696 | PEARL COMPUTER SERVICES LLP | 31, 3rd Floor, Plot No. 51, Kapadia Chambers, Devji Ratansi Marg, Chinchbunder, Mumbai, Maharashtra, India - 400009 |
| AAN-6646 | SHAFA ASSOCIATES LLP | 120, plot no.229, DAWOOD FAZAL BUILDING, MOHAMMAD UMAR KOKIL MARG, NISANPADA,CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U36994MH2018PTC318793 | BI-MAKE BERICAP MANUFACTURING PRIVATE LIMITED | stall 01/A floor-grd 151 princess building ramchandra bhatt marg umerkhadi , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2017PTC300457 | CHINUR ENTERPRISES PRIVATE LIMITED | Ramdev Niwas, 3rd Floor, Flat No. 308, Shivdas Chapsi Marg, Noorbaug , MUMBAI, Maharashtra, India - 400009 |
| U15200MH2013PTC248984 | SONI FOODS CORPORATION PRIVATE LIMITED | 3, GROUND FLOOR, PLOT 175, MANEKIA BUILDING, SAMANTHBHAI NANJI MARG, DONGRI, CHINCHBU NDER, , MUMBAI, Maharashtra, India - 400009 |
| AAX-4262 | UZ JUMBO TECH LLP | FLOOR MZ,PLOT 134 138,HUSENI BUILDING,MOHAMMED UMAR KOKIL MARG,NISHANPADA KHADAK,CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| AAG-4961 | BRIGHT MARINE ENTERPRISES LLP | 404, Floor 4, Plot 80 A, Gokul Building Sant Tukaram Marg, Iron Market, Chinchbunder, Mumbai, Maharashtra, India - 400009 |
| U52100MH2015PTC265397 | BUXINO TRADING PRIVATE LIMITED | GRD Floor, Plot 29/31,Madanlal Bhawanilal Building Surat Street, Dana Bunder, Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| U51909MH2009PTC196942 | GORDON TRADEPLACE PRIVATE LIMITED | 124, FIRST FLOOR, KASHIRAM JAMNADAS BUILDING, PLOT NO. 5, P.D' MELLO ROAD, , MUMBAI, Maharashtra, India - 400009 |
| U51100MH2000PTC124404 | COMFORT POINT ADMINISTRATIVE SOLUTIONS PRIVATE LIMITED | 7-B-3, GIRIRAJ BUILDING, GROUND FLOOR, IRON MARKET SANT TUKARAM MARG, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51909PN2022PTC217101 | SHAH SAFETY NETS INDIA PRIVATE LIMITED | ROOM 36 FLOOR 2 PLOT 172/186 CHATERBHUJ KHETSI BUILDING SANT TUKARAM MARG DANA , MUMBAI, Maharashtra, India - 400009 |
| U62100MH2021PTC373766 | AVONITION SERVICES PRIVATE LIMITED | Office no 31 Floor BAS Plot 67E Maganlal Chambers Baburaobobde Marg Tata Power , Mumbai, Maharashtra, India - 400009 |
| U72300MH2013PTC245063 | ICONIC BIZTECH SOLUTIONS PRIVATE LIMITED | R:61, F:3, W:, P:159, Princess Building, Umerkhadi Ramchandra Bhatt Marg, Chinchbunder, , Mumbai, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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